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LANDMARK ANALYTICS LIMITED

Company number 05156356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 TM01 Termination of appointment of David William Callcott as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019
31 Jan 2019 AA Full accounts made up to 30 September 2018
21 Nov 2018 AP01 Appointment of Mr Stephen John Stout as a director on 5 November 2018
21 Nov 2018 TM01 Termination of appointment of Stephen John Stout as a director on 5 November 2018
21 Nov 2018 AP01 Appointment of Mr Stephen John Stout as a director on 5 November 2018
21 Nov 2018 AP01 Appointment of Mr Simon James Brown as a director on 5 November 2018
21 Nov 2018 TM01 Termination of appointment of Mark Francis Milner as a director on 5 November 2018
06 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
08 Feb 2018 AA Full accounts made up to 30 September 2017
21 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Jul 2017 PSC02 Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 6 April 2016
12 Jun 2017 AA Full accounts made up to 30 September 2016
22 Mar 2017 AP03 Appointment of Mr Matthew Teague as a secretary on 15 March 2017
22 Mar 2017 TM02 Termination of appointment of David Callcott as a secretary on 15 March 2017
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,616.0002
25 Feb 2016 AA Full accounts made up to 30 September 2015
01 Sep 2015 AUD Auditor's resignation
21 Aug 2015 AUD Auditor's resignation
06 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,616.0002
06 Jul 2015 TM01 Termination of appointment of Jonathan Mark Upton as a director on 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Selwyn Lim as a director on 31 December 2014
06 Jul 2015 AA Full accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,616.0002
04 Apr 2014 AA Full accounts made up to 30 September 2013